Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Companiesmadesimple Limited
- Incorporated
- 19 April 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2021
Serbian
Born October 1984 (42)
Officer history (4 former)
14 April 2021
14 April 2021
22 April 2015
20 May 2014
20 May 2014
20 May 2014
6 May 2009
19 April 2004
19 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09090984
Holdings 1
Companies where Companiesmadesimple Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aeltrix Vesper Ltd Owns 75–100% of shares
Aerolume Ltd Owns 75–100% of shares
Aetherrise Ltd Owns 75–100% of shares
Alibi Creative Ltd Owns 75–100% of shares
Apex Harbor Solutions Ltd Owns 75–100% of shares
Arch Perspective Ltd Owns 75–100% of shares
Artist Logic Ltd Owns 75–100% of shares
Ascendia Enterprises Ltd Owns 75–100% of shares
Aspire Line Consulting Ltd Owns 75–100% of shares
Atlas Path Solutions Ltd Owns 75–100% of shares
Audio Calibre Ltd Owns 75–100% of shares
Auric Grove Ltd Owns 75–100% of shares
Aurora Bridge Solutions Ltd Owns 75–100% of shares
Azurespan Technologies Ltd Owns 75–100% of shares
Beyond Advanced Solutions Ltd Owns 75–100% of shares
Companiesmadesimple Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 3 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 30 April 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 1 February 2025 | Confirmation statement with updates | 1 February 2025 | ||
| 1 May 2024 | Accounts for a dormant company | 30 April 2024 |
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